Meeting Schedule Meeting Agendas MTC Standing Committees

Bay Area Toll Authority

September 26, 2012 9:30 AM

MTC, Joseph P. Bort MetroCenter Lawrence D. Dahms Auditorium 101 8th Street, 1st Floor Oakland, CA 94607

The Bay Area Toll Authority (BATA) considers matters related to the Toll Bridge Accounts and the Regional Measure 1 (RM 1) Bridge Improvement Program.

This agenda was updated September 19, 2012 3:10 PM. It is accurate to the best of our knowledge at that time.

For assistance, please contact Maria Leon, mleon@mtc.ca.gov, 510.817.5778

This meeting will be audiocast on the MTC Web site during the meeting, and an audio file will be available for approximately one month after the meeting date.

Chair

Adrienne J. Tissier

Vice Chair

Amy Rein Worth

Members

Tom Azumbrado Tom Bates David Campos Dave Cortese Bill Dodd Dorene M. Giacopini Federal D. Glover Mark Green Scott Haggerty Anne W. Halsted Steve Kinsey Sam Liccardo Jake Mackenzie Kevin Mullin Bijan Sartipi James P. Spering Scott Wiener

Staff Liaison

Steve Heminger

1.	Roll Call Action: Confirm Quorum

2.	Pledge of Allegiance

3.	Compensation Announcement Presented by: Committee Secretary Action: Information

4.	Chair's Report Presented by: Chair Tissier Action: Information

5.	Consent: Action: Authority Approval

a)	Minutes - July 25, 2012 meeting* • 5a_BATA_Minutes_July_25_2012.pdf

b)	Minutes - August 22, 2012 Special BATA meeting* • 5b_Special_BATA_Minutes_August_22_2012.pdf

c)	Draft Minutes - September 12, 2012 BATA Oversight meeting* • 5c_Draft_BATA_Oversight_September_12_Minutes.pdf

Resolution No. 104, Revised, Toll Bridge Rehabilitation Program Update*

Staff requests the Authority approve BATA Resolution No. 104, Revised which makes minor amendments to the program as requested by Caltrans and necessitated by recent bid opening results.

Presented by: Peter Lee

Action: Authority Approval

• 6_Resolution_No._104_Revised_PLee.pdf

7.	Public Comment / Adjournment Action: Information

Next meeting

October 24, 2012 9:30 AM

*Attachment sent to Authority members, key staff and other as appropriate. Copies will be available at the meeting.
**All items on the agenda are subject to action and/or change by the Authority.
***A quorum of the Authority shall be a majority of its voting members nine (9).

Public Comment: The public is encouraged to comment on agenda items at committee meetings by completing a request-to-speak card (available from staff) and passing it to the committee secretary. Public comment may be limited by any of the procedures set forth in Section 3.09 of MTC's Procedures Manual (Resolution No. 1058, Revised) if, in the chair's judgment, it is necessary to maintain the orderly flow of business.

Record of Meeting: MTC meetings are recorded. Copies of recordings are available at nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are maintained on MTC's Web site for public review for at least one year.

Transit Access to the MetroCenter: BART to Lake Merritt Station. AC Transit buses: #11 from Piedmont and Montclair; #26 from MacArthur BART; #62 from East or West Oakland; #88 from Berkeley. For transit information from other Bay Area destinations, call 511 or use the 511 Transit Trip Planner at www.511.org to plan your trip.

Parking at the MetroCenter: Metered parking is available on the street. No public parking is provided at the MetroCenter. Spaces reserved for Commissioners are for the use of their stickered vehicles only; all other vehicles will be towed away.

Accessibility and Title VI: MTC provides services/accommodations upon request to persons with disabilities and individuals who are limited-English proficient who wish to address Commission matters. For accommodations or translations assistance, please call 510.817.5757 or 510.817.5769 for TDD/TTY. We require three working days' notice to accommodate your request.

Accessibility and Title VI in Chinese characters

Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicaci�n a las personas discapacitadas y los individuos con conocimiento limitado del ingl�s quienes quieran dirigirse a la Comisi�n. Para solicitar asistencia, por favor llame al n�mero 510.817.5757 o al 510.817.5769 para TDD/TTY. Requerimos que solicite asistencia con tres d�as h�biles de anticipaci�n para poderle proveer asistencia.

Meeting Conduct: In the event that any public meeting conducted by BATA is willfully interrupted or disrupted by a person or by a group or groups of persons so as to render the orderly conduct of the meeting unfeasible, the Chair may order the removal of those individuals who are willfully disrupting the meeting. Such individuals may be subject to arrest. If order cannot be restored by such removal, the members of the committee may direct that the meeting room be cleared (except for representatives of the press or other news media not participating in the disturbance), and the session may continue on matters appearing on the agenda.